| Company Name | MKT Consult Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08925640 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Eric Lloyd |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2015(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 19 January 2021) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr William Calvert |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sutton Place Sutton Thirsk YO7 2PR |
| Secretary Name | Mr William Calvert |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sutton Place Sutton Thirsk YO7 2PR |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Calvert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295 |
| Cash | £3,925 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 11 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 7 December 2015 | Appointment of Mr Eric Lloyd as a director on 1 December 2015 (2 pages) |
| 7 December 2015 | Registered office address changed from Kirstall House 19 Westgate Thirsk YO7 1QR to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 7 December 2015 (1 page) |
| 7 December 2015 | Appointment of Mr Eric Lloyd as a director on 1 December 2015 (2 pages) |
| 7 December 2015 | Registered office address changed from Kirstall House 19 Westgate Thirsk YO7 1QR to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 7 December 2015 (1 page) |
| 6 December 2015 | Termination of appointment of William Calvert as a secretary on 1 December 2015 (1 page) |
| 6 December 2015 | Termination of appointment of William Calvert as a director on 1 December 2015 (1 page) |
| 6 December 2015 | Termination of appointment of William Calvert as a director on 1 December 2015 (1 page) |
| 6 December 2015 | Termination of appointment of William Calvert as a secretary on 1 December 2015 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 6 March 2014 | Incorporation Statement of capital on 2014-03-06
|